| 04 Feb 2025 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
27 |
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You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2024 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2024 |
officers |
Termination of appointment of secretary (Oakwood Corporate Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2024 |
officers |
Termination of appointment of director (Janet Yunchu Hsu)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
insolvency |
Solvency Statement dated 25/03/24
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
officers |
Appointment of corporate secretary (Corporation Service Company (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
23 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
officers |
Termination of appointment of director (Jeffrey Scott Asher)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
officers |
Appointment of director (Mrs. Janet Yunchu Hsu)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2024 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (Ramin Sayar)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Appointment of director (Mr Jeffrey Scott Asher)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (Matthew Miller)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Appointment of director (Mr Kyle Michael Chin)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (James Montgomery)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (Suranga Chandratillake)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (Andrei Florin Brasoveanu)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (Edward Bishop)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (Timothy Royston Sadler)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
incorporation |
Memorandum Articles
|
45 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2023 |
mortgage |
Registration of a charge
|
60 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2023 |
mortgage |
Registration of a charge
|
61 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
19 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
incorporation |
Memorandum Articles
|
45 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2022 |
capital |
Return of Allotment of shares
|
10 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2022 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
15 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2022 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2021 |
officers |
Appointment of corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2021 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
officers |
Change of particulars for director (Mr Edward Bishop)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
incorporation |
Memorandum Articles
|
46 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
officers |
Appointment of director (Mr James Montgomery)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2021 |
officers |
Appointment of director (Mr Ramin Sayar)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2021 |
officers |
Termination of appointment of director (Ian Charles Hamilton)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2021 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2020 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2020 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2020 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2020 |
officers |
Appointment of director (Mr Andrei Florin Brasoveanu)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2020 |
officers |
Termination of appointment of director (Luciana Maria Lixandru)
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2019 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
officers |
Appointment of director (Mr Matthew Miller)
|
3 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
resolution |
Resolution
|
46 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2018 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2018 |
miscellaneous |
Second filing of Confirmation Statement dated 31/01/2018
|
13 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
resolution |
Resolution
|
44 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
officers |
Change of particulars for director (Mr Edward Bishop)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2018 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
officers |
Appointment of director (Mr Suranga Chandratillake)
|
2 |
Buy now
You are about to purchase a company document for "TESSIAN LIMITED", this will cost 1 document credit.
Total credits: 0
|